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SHANGHAI SKYCHEM TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688603 ISIN · CNE100006ZL6 Shanghai Stock Exchange Manufacturing
Filings indexed 422 across all filing types
Latest filing 2025-10-30 Interim / Quarterly Rep…
Country CN China
Listing Shanghai Stock Exchange 688603

About SHANGHAI SKYCHEM TECHNOLOGY CO., LTD.

https://en.skychemcn.com/

Shanghai Skychem Technology Co., Ltd. focuses on the research, development, and supply of specialty chemicals and fine intermediates. The company provides a broad range of products including pharmaceutical intermediates, agrochemical building blocks, and performance materials. Core competencies include custom synthesis, process development, and scale-up production tailored to specific client requirements. The technical team utilizes advanced analytical instrumentation to ensure product purity and consistency. Serving a global clientele in the life sciences and chemical manufacturing sectors, the company emphasizes technical innovation and reliable supply chain solutions for complex organic synthesis projects.

Recent filings

Filing Released Lang Actions
2025年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 Third Quarter Report" of Shanghai Tiancheng Technology Co., Ltd. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the third quarter period (1-9 months of 2025). The report is unaudited as indicated. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length (13,001 characters) and content confirm it is the actual report, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2025
2025-10-30 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's accounting firm. It includes references to legal and regulatory frameworks, internal company rules, and the roles of the audit committee, board, and shareholders in the process. There are no financial statements, audit opinions, or financial results presented. The document is a governance and procedural policy document related to audit firm selection rather than an audit report or annual report. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4060 characters, which is consistent with a detailed governance policy document rather than a full financial report.
2025-10-30 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' for Shanghai Tiancheng Technology Co., Ltd. It details the organization, procedures, rights, and responsibilities related to shareholders' meetings, including the convening, proposal submission, voting, and resolutions of such meetings. It references relevant laws and regulations governing shareholder meetings and corporate governance. The content is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of meeting results, announcements, or financial data. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-30 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It includes references to company governance, nomination and appointment of directors and senior management, meeting procedures, and compliance with laws and company bylaws. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The content is focused on governance practices and internal board committee rules. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2933 characters, which is sufficient for a detailed governance document rather than a brief announcement or notice. Confidence is high due to the clear focus on governance rules and committee structure.
2025-10-30 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and procedures for determining and managing the compensation of the company's board members and senior executives. The content focuses on remuneration policies, committees, salary composition, payment, adjustments, and related governance. There is no indication that this is a report of compensation amounts or a proxy statement, but rather a policy document outlining the remuneration system. This matches the description of a Remuneration Information filing, which details compensation for top executives and directors. The document length is 2541 characters, which is consistent with a policy document rather than a full annual or interim report. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2025-10-30 Chinese
第二届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shanghai Tiancheng Technology Co., Ltd. regarding the resolution of the 16th meeting of the second Supervisory Board. It details the decision to cancel the Supervisory Board and amend the company's articles of association, including legal compliance and voting results. The document references a related announcement (2025-067) for more details. The content is about board/management structural changes and governance adjustments, not a full report or financial data. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a specific governance change, not a full report or announcement of a report publication.
2025-10-30 Chinese

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